Prorendita Three Limited

Company Name	Prorendita Three Limited
Directors	Robert Mark Ireland and Prorendita Drei Verwaltungsgesellschaft Mbh I.L
Company Status	Liquidation
Company Number	05673785
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Robert Mark Ireland
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 May 2013(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Karen Cathrall
Status	Current
Appointed	05 May 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Prorendita Drei Verwaltungsgesellschaft Mbh I.L (Corporation)
Status	Current
Appointed	09 February 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	27-29 Berliner Allee 40212 DÃœSseldorf Germany

Director Name	Daniela Schulte
Date of Birth	September 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Peter-Grubert-Str. 29 50354 Huerth Huerth Germany

Secretary Name	Ernest Hayes
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Investment Director
Correspondence Address	Woodside Wrexham Road Pullford Cheshire CH4 9DG Wales

Director Name	Dr Peter Cedric Clode
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2009)
Role	Investments
Correspondence Address	Foel Gollog Eryrys Road, Eryrys Mold Clwyd CH7 4DB Wales

Director Name	Sven Heyden
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	25 August 2006(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2008)
Role	Alternate Director
Correspondence Address	Am Eichenberg 7 Bergisch Gladbach 51465 Germany

Director Name	Mr Gareth David Groome
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 May 2013)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Old Byre Plas Devon Court Rossett Road Holt Wrexham LL13 9SY Wales

Secretary Name	Mr Gareth David Groome
Nationality	British
Status	Resigned
Appointed	14 September 2006(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 2010)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	The Old Byre Plas Devon Court Rossett Road Holt Wrexham LL13 9SY Wales

Director Name	Marc Schlotterbeck
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2007(11 months, 4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 11 December 2007)
Role	Alternate Director
Correspondence Address	Auf Der Aspel 16 Koeln D-50859 Germany

Director Name	Katrin Jansen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2007(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 2009)
Role	Fund Manager
Correspondence Address	Finkensteg 11 Rheinberg 47495 Germany

Director Name	Mr Uwe Udo Klose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 June 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2011)
Role	Fund Controller
Country of Residence	Germany
Correspondence Address	N/A Korchen Broich Nrw D-Y1352

Secretary Name	Mr Jonathan George Wynne
Status	Resigned
Appointed	17 December 2010(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2014)
Role	Company Director
Correspondence Address	8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Ernt Rohwedder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2011(5 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 September 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	27-29 Berliner Allee 40212 Dusseldorf Germany

Director Name	Mr Christian Grochowski
Date of Birth	September 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2011(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2012)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	27-29 Berliner Allee 40212 Dusseldorf Germany

Director Name	Mr Michael Stahl
Date of Birth	August 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	20 August 2012(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 June 2013)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Patrick Geraats
Date of Birth	February 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	28 June 2013(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 June 2018)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Secretary Name	Mrs Janet Clare Joshua
Status	Resigned
Appointed	07 February 2014(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 May 2016)
Role	Company Director
Correspondence Address	8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Roman Wiktora
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2020)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Dennis Gehl
Date of Birth	March 1989 (Born 35 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2020(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2021)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Director Name	Mr Maximilian Fliege
Date of Birth	March 1996 (Born 28 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2021(15 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 February 2022)
Role	Fund Manager
Country of Residence	Germany
Correspondence Address	One City Place Queens Road Chester CH1 3BQ Wales

Location

Registered Address	One City Place Queens Road Chester CH1 3BQ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17k at £1	Prorendita Drei Gmbh & Co Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£2,771,739
Gross Profit	£325,370
Net Worth	£17,000
Cash	£156,324
Current Liabilities	£36,221

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 January 2022 (2 years, 3 months ago)
Next Return Due	26 January 2023 (overdue)

Charges

24 February 2009	Delivered on: 26 February 2009 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Refuge assurance policy no 3463346 life assured mahe together with all money that may become payable under the policies and all premiums. Outstanding
24 February 2009	Delivered on: 26 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Refuge assurance policy no 3463346 life assured mahe together with all money that may become payable under the policies and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Royal life QS3623816/001 maclennan, scottish provident 3152136K galloway; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Commercial union A16254579 stott; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Norwich union life insurance society PA10334146K dhadyalla, royal life assurance LTD CW4623211 palmer, scottish life assurance company 847916 webb (for further details of life policies charged please refer to the form 395); together with all money that may become payable under the polices and all premiums. See image for full details. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Royal life CV4819383/1 warner; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Refuge assurance 3192059 wheeler, friends provident 1869611 brown; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Sun life assurance company of canada LA8843493R storrier, sun alliance and london assurance co A7428337 stanworth; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Commerical union A30043599E sadiq, royal life QT3650277/001 wallace, royal life QW3707051-001 watkins; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Scottish provident 3394667F potts; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Legal & general 76909571 lee; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Royal life QV3280303 hoyle; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Colonial mutual life assurance society D4349009 keillor, sun life assurance company of canada LA8549832D a'court; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Sun alliance A4163792 shaw, clerical medical B00513067 trevor, colonial mutual D4622239 o'doherty, legal & general 7144381 ness; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Norwich union A11688104 mckay, royal life QW3786981 smith; together with all money that may become payable under the polices and all premiums. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Norwich union life insurance society AVM11409414T lindsay, friends provident life office 2349204 ellwood-clarke, scottish provident institution 3391185C pattison (for further details of life policies charged please refer to the form 395); together with all money that may become payable under the polices and all premiums. See image for full details. Outstanding
29 December 2008	Delivered on: 13 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Life company: general accident compound (post 31/1) p/no. 2000518LN life assured: parry, life company: norwich union life insurance society p/no. A11896429 life assured: stewart-mcbride, life company: pearl (homebuilder - post 1/4/1991) p/no. 04861672M life assured: linkevicius for details of further policies charged please refer to form 395 together with all money that may become payable under the policies and all premiums. Outstanding
29 December 2008	Delivered on: 13 January 2009 Persons entitled: These Particulars are to Be Deleted - System Error Classification: These particulars are to be deleted - system error Secured details: These particulars are to be deleted - system error. Particulars: These particulars are to be deleted - system error. Outstanding
29 December 2008	Delivered on: 13 January 2009 Persons entitled: These Particulars are to Be Deleted - System Error Classification: These particulars are to be deleted - system error Secured details: These particulars are to be deleted - system error. Particulars: These particulars are to be deleted - system error. Outstanding
29 December 2008	Delivered on: 13 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Clerical medical and general p/no B0457699, craig-mcfeely. General accident compound (post 31/1) p/no 104400LZ, lewis. Scottish provident institution p/no 3587171F-3587195, smith (for further details of policies charged please refer to form 395).together with all money that may become payable under the policies and all premiums see image for full details. Outstanding
29 December 2008	Delivered on: 13 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Royal life p/no QV3380384 lee. Colonial mutual p/no D3197531 plaiche together with all money that may become payable under the policies and all premiums. Outstanding
29 December 2008	Delivered on: 30 December 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Royal life QV3380384 lee, colonial mutual D3197531 plaiche, together with all money that may become payable under the policies and all premiums. Outstanding
29 December 2008	Delivered on: 30 December 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Royal life CV4819383/1 warner,together with all money that may become payable under the policies and all premiums. Outstanding
29 December 2008	Delivered on: 30 December 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: Clerical medical and general B0457699 craig-mcfeely, general accident compound (post 31/1 104400LZ lewis, scottish provident institution 3587171F-3587195 smith (for further details of policies charged please refer to the form 395), together with all money that may become payable under the policies and all premiums. See image for full details. Outstanding
29 December 2008	Delivered on: 30 December 2008 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party assignment of life policies Secured details: All monies due or to become due from prorendita three limited partnership to the chargee on any account whatsoever. Particulars: General accident compound (post 31/1 2000518LN parry, norwich union life insurance society A11896429 stewart-mcbride, pearl (homebuilder-post 1/4/1991 p 04861672M linkevicius (for further details of policies charged please refer to the form 395), together with all money that may become payable under the policies and all premiums. See image for full details. Outstanding

Filing History

22 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
3 February 2020	Termination of appointment of Roman Wiktora as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Dennis Gehl as a director on 1 February 2020 (2 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
13 July 2018	Appointment of Mr Roman Wiktora as a director on 1 July 2018 (2 pages)
13 July 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
2 July 2018	Termination of appointment of Patrick Geraats as a director on 30 June 2018 (1 page)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
25 January 2018	Notification of Prorendita Drei Gmbh & Co Kg as a person with significant control on 6 April 2016 (1 page)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
7 June 2017	Registered office address changed from 8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 (1 page)
1 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
1 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
9 May 2016	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 (2 pages)
9 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 (1 page)
9 May 2016	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 (1 page)
9 May 2016	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 (2 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17,000 (4 pages)
8 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 17,000 (4 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 17,000 (4 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 17,000 (4 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
4 April 2014	Termination of appointment of Jonathan George Wynne as a secretary on 7 February 2014 (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary on 7 February 2014 (2 pages)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary (2 pages)
4 April 2014	Termination of appointment of Jonathan George Wynne as a secretary on 7 February 2014 (1 page)
4 April 2014	Termination of appointment of Jonathan George Wynne as a secretary on 7 February 2014 (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary on 7 February 2014 (2 pages)
4 April 2014	Termination of appointment of Jonathan Wynne as a secretary (1 page)
4 April 2014	Appointment of Mrs Janet Clare Joshua as a secretary on 7 February 2014 (2 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 17,000 (4 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders (4 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders (4 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
29 July 2013	Appointment of Mr Patrick Geraats as a director on 28 June 2013 (2 pages)
29 July 2013	Termination of appointment of Michael Stahl as a director on 27 June 2013 (1 page)
29 July 2013	Termination of appointment of Michael Stahl as a director (1 page)
29 July 2013	Appointment of Mr Patrick Geraats as a director on 28 June 2013 (2 pages)
29 July 2013	Termination of appointment of Michael Stahl as a director on 27 June 2013 (1 page)
4 June 2013	Appointment of Mr Robert Ireland as a director on 7 May 2013 (2 pages)
4 June 2013	Appointment of Mr Robert Ireland as a director on 7 May 2013 (2 pages)
4 June 2013	Appointment of Mr Robert Ireland as a director on 7 May 2013 (2 pages)
4 June 2013	Appointment of Mr Robert Ireland as a director (2 pages)
3 June 2013	Termination of appointment of Gareth David Groome as a director on 7 May 2013 (1 page)
3 June 2013	Termination of appointment of Gareth Groome as a director (1 page)
3 June 2013	Termination of appointment of Gareth David Groome as a director on 7 May 2013 (1 page)
3 June 2013	Termination of appointment of Gareth David Groome as a director on 7 May 2013 (1 page)
8 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
15 November 2012	Termination of appointment of Christian Grochowski as a director on 31 August 2012 (1 page)
15 November 2012	Termination of appointment of Christian Grochowski as a director (1 page)
15 November 2012	Termination of appointment of Christian Grochowski as a director on 31 August 2012 (1 page)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director on 20 August 2012 (2 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director (2 pages)
24 August 2012	Appointment of Mr Michael Stahl as a director on 20 August 2012 (2 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
26 September 2011	Appointment of Mr Christian Grochowski as a director on 13 September 2011 (2 pages)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director (1 page)
26 September 2011	Appointment of Mr Christian Grochowski as a director on 13 September 2011 (2 pages)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director on 13 September 2011 (1 page)
26 September 2011	Termination of appointment of Ernt Rohwedder as a director on 13 September 2011 (1 page)
26 September 2011	Appointment of Mr Christian Grochowski as a director (2 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
11 August 2011	Termination of appointment of Daniela Schulte as a director (1 page)
11 August 2011	Termination of appointment of Daniela Schulte as a director (1 page)
6 July 2011	Appointment of Mr Ernst Rohwedder as a director (2 pages)
6 July 2011	Appointment of Mr Ernst Rohwedder as a director (2 pages)
5 April 2011	Termination of appointment of Uwe Klose as a director (1 page)
5 April 2011	Termination of appointment of Uwe Klose as a director (1 page)
11 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Appointment of Mr Jonathan George Wynne as a secretary (1 page)
7 January 2011	Appointment of Mr Jonathan George Wynne as a secretary (1 page)
7 January 2011	Termination of appointment of Gareth Groome as a secretary (1 page)
7 January 2011	Termination of appointment of Gareth Groome as a secretary (1 page)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
12 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Daniela Schulte on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Daniela Schulte on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Gareth David Groome on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Uwe Udo Klose on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Gareth David Groome on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Mr Uwe Udo Klose on 12 February 2010 (2 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 June 2009	Director appointed mr uwe udo klose (1 page)
12 June 2009	Director appointed mr uwe udo klose (1 page)
12 June 2009	Appointment terminated director katrin jansen (1 page)
12 June 2009	Appointment terminated director katrin jansen (1 page)
26 February 2009	Particulars of a mortgage or charge / charge no: 96 (3 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 95 (3 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 96 (3 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 95 (3 pages)
24 February 2009	Appointment terminated director peter clode (1 page)
24 February 2009	Appointment terminated director peter clode (1 page)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 77 (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 76 (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 77 (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 80 (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 80 (4 pages)
13 January 2009	Particulars of a mortgage or charge / charge no: 76 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 93 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 84 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 86 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 89 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 83 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 82 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 82 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 93 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 91 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 87 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 89 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 85 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 88 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 92 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 84 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 81 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 83 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 94 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 85 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 87 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 90 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 86 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 92 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 88 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 90 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 94 (4 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 91 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 81 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 72 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 64 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 63 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 66 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 67 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 60 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 73 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 69 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 75 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 69 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 61 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 60 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 74 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 64 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 61 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 67 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 68 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 62 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 75 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 68 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 70 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 70 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 63 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 74 (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 62 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 65 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 65 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 71 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 71 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 66 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 73 (4 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 72 (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 59 (4 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 59 (4 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (12 pages)
29 July 2008	Accounts for a small company made up to 31 December 2007 (12 pages)
17 July 2008	Appointment terminated director sven heyden (1 page)
17 July 2008	Appointment terminated director sven heyden (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 57 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 58 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 56 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 58 (7 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 55 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 57 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 55 (11 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 56 (7 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 52 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 49 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 49 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 50 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 53 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 52 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 54 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 50 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 54 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 51 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 51 (5 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 47 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 48 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 53 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 48 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 47 (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 46 (111 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 46 (111 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 43 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 45 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 43 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 39 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 40 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 42 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 44 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 38 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 42 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 41 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 44 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 45 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 39 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 38 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 41 (4 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 40 (4 pages)
16 February 2008	Particulars of mortgage/charge (5 pages)
16 February 2008	Particulars of mortgage/charge (5 pages)
16 February 2008	Particulars of mortgage/charge (7 pages)
16 February 2008	Particulars of mortgage/charge (7 pages)
13 February 2008	Return made up to 12/01/08; full list of members (3 pages)
13 February 2008	Return made up to 12/01/08; full list of members (3 pages)
23 January 2008	Particulars of mortgage/charge (6 pages)
23 January 2008	Particulars of mortgage/charge (6 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (5 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
22 January 2008	Particulars of mortgage/charge (4 pages)
17 January 2008	Particulars of mortgage/charge (8 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (8 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
17 January 2008	Particulars of mortgage/charge (5 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
6 December 2007	Particulars of mortgage/charge (4 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (6 pages)
7 November 2007	Particulars of mortgage/charge (6 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (6 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
7 November 2007	Particulars of mortgage/charge (6 pages)
7 November 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	Particulars of mortgage/charge (6 pages)
2 November 2007	Particulars of mortgage/charge (6 pages)
2 November 2007	Particulars of mortgage/charge (6 pages)
2 November 2007	Particulars of mortgage/charge (6 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (18 pages)
10 October 2007	Particulars of mortgage/charge (18 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
10 October 2007	Particulars of mortgage/charge (4 pages)
27 September 2007	Accounts for a medium company made up to 31 December 2006 (12 pages)
27 September 2007	Accounts for a medium company made up to 31 December 2006 (12 pages)
12 February 2007	Return made up to 12/01/07; full list of members (3 pages)
12 February 2007	Return made up to 12/01/07; full list of members (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	Secretary resigned;director resigned (1 page)
26 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
20 July 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 July 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
12 January 2006	Incorporation (39 pages)
12 January 2006	Incorporation (39 pages)

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